BURBAGE CUSTOM WINDOWS LIMITED

Key Data

Status

Active

Company No.

02961904

Incorporation date

24/08/1994

Size

Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1994)

11/02/2026

Memorandum and Articles of Association

View PDF (16 pages)

11/02/2026

Resolutions

View PDF (2 pages)

03/02/2026

Registration of charge 029619040002, created on 2026-01-30

View PDF (20 pages)

29/11/2025

Full accounts made up to 2025-02-28

View PDF (27 pages)

08/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

21/01/2025

Full accounts made up to 2024-02-29

View PDF (25 pages)

02/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

19/03/2024

Termination of appointment of Lynne Florence Meah as a director on 2024-03-06

View PDF (1 pages)

04/03/2024

Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Pk Nuneaton Warwickshire CV10 7RJ United Kingdom to Unit J Maple Drive Hinckley LE10 3BE on 2024-03-04

View PDF (1 pages)

16/01/2024

Full accounts made up to 2023-02-28

View PDF (29 pages)

08/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

31/01/2023

Current accounting period extended from 2022-08-31 to 2023-02-28

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (5 pages)

11/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (15 pages)

24/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

02/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (15 pages)

24/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

03/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

31/07/2019

Director's details changed for Mr James John Meah on 2019-07-31

View PDF (2 pages)

13/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (13 pages)

08/05/2019

Termination of appointment of John Meah as a director on 2018-11-14

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (14 pages)

19/04/2018

Director's details changed for Mrs Lynne Florence Meah on 2018-04-19

View PDF (2 pages)

19/04/2018

Director's details changed for Mr John Meah on 2018-04-19

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

20/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

30/01/2017

Director's details changed for James John Meah on 2017-01-30

View PDF (2 pages)

30/01/2017

Director's details changed for John Meah on 2017-01-30

View PDF (2 pages)

30/01/2017

Director's details changed for Lynne Florence Meah on 2017-01-30

View PDF (2 pages)

30/01/2017

Secretary's details changed for Mrs Lynne Florence Meah on 2017-01-30

View PDF (1 pages)

30/01/2017

Registered office address changed from Unit J Tungsten Park Maple Drive Hinckley Leicestershire LE10 3BE to 8 the Courtyard Goldsmith Way Eliot Business Pk Nuneaton Warwickshire CV10 7RJ on 2017-01-30

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

18/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (7 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

04/05/2015

Appointment of Mrs Lynne Florence Meah as a secretary on 2015-04-13

View PDF (2 pages)

04/05/2015

Termination of appointment of Timothy Ian Astill as a secretary on 2015-04-13

View PDF (1 pages)

04/05/2015

Termination of appointment of Timothy Ian Astill as a director on 2015-04-13

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (8 pages)

17/06/2014

Director's details changed for James John Meah on 2014-06-17

View PDF (2 pages)

06/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

05/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (8 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

04/10/2012

Termination of appointment of Kristofer Meah as a director

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (9 pages)

05/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (9 pages)

13/07/2011

Registered office address changed from Unit 3 Knights Court Brindley Road Dodwells Bridge Industrial Estate Hinckley Leicestershire LE10 3BG on 2011-07-13

View PDF (1 pages)

01/04/2011

Director's details changed for James John Meah on 2011-03-22

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (9 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

17/03/2010

Appointment of James John Meah as a director

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

16/09/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

13/02/2009

Director's change of particulars / kristofer meah / 13/02/2009

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

30/10/2008

Location of register of members

View PDF (1 pages)

30/10/2008

Return made up to 24/08/08; full list of members

View PDF (7 pages)

19/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

12/11/2007

Return made up to 24/08/07; full list of members

View PDF (7 pages)

01/11/2007

Ad 06/04/07--------- £ si 109@1=109 £ ic 1/110

View PDF (2 pages)

01/11/2007

Resolutions

View PDF (0 pages)

01/11/2007

Resolutions

View PDF (2 pages)

10/09/2007

Certificate of change of name

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

01/09/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

02/07/2005

Registered office changed on 02/07/05 from: unit C2, sketchley meadows industrial est, hinckley, leicestershire LE10 3ES

View PDF (1 pages)

06/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

31/08/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

18/02/2004

New director appointed

View PDF (2 pages)

08/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

26/10/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

03/10/2001

Return made up to 24/08/01; full list of members

View PDF (8 pages)

25/07/2001

New director appointed

View PDF (2 pages)

22/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

06/11/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

19/10/2000

New director appointed

View PDF (2 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

01/11/1999

Secretary resigned

View PDF (2 pages)

19/10/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

30/09/1999

Secretary resigned

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

17/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

10/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

15/09/1997

Return made up to 24/08/97; full list of members

View PDF (0 pages)

25/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

21/01/1997

Registered office changed on 21/01/97 from: unit 16, sketchley meadows industrial est, hinckley, leicestershire LE10 3ES

View PDF (1 pages)

08/10/1996

Return made up to 24/08/96; full list of members

View PDF (5 pages)

25/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (0 pages)

26/10/1995

Return made up to 24/08/95; full list of members

View PDF (0 pages)

17/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/11/1994

New director appointed

View PDF (0 pages)

30/11/1994

New secretary appointed

View PDF (0 pages)

25/11/1994

Registered office changed on 25/11/94 from: somerset house, temple street, birmingham, west midlands B2 5DN

View PDF (0 pages)

25/11/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

12/09/1994

Secretary resigned

View PDF (0 pages)

12/09/1994

Director resigned

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (14 pages)

24/08/1994

Incorporation

View PDF (30 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/08/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
71
466.95K
-
0.00
1.07M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meah, James John	Director	01/09/2009 - Present	10
Meah, John	Director	31/08/2000 - 13/11/2018	2
Brewer, Kevin	Nominee Director	23/08/1994 - 31/08/1994	2895
Brewer, Suzanne	Nominee Secretary	23/08/1994 - 31/08/1994	2524
Meah, Lynne Florence	Director	01/10/1994 - 06/03/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC278017

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Description

About BURBAGE CUSTOM WINDOWS LIMITED

BURBAGE CUSTOM WINDOWS LIMITED is an(a) Active company incorporated on 24/08/1994 with the registered office located at Unit J, Maple Drive, Hinckley LE10 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE CUSTOM WINDOWS LIMITED?

BURBAGE CUSTOM WINDOWS LIMITED is currently Active. It was registered on 24/08/1994 .

Where is BURBAGE CUSTOM WINDOWS LIMITED located?

BURBAGE CUSTOM WINDOWS LIMITED is registered at Unit J, Maple Drive, Hinckley LE10 3BE.

What does BURBAGE CUSTOM WINDOWS LIMITED do?

BURBAGE CUSTOM WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for BURBAGE CUSTOM WINDOWS LIMITED?

The latest filing was on 11/02/2026: Memorandum and Articles of Association.